PLAS HELYG MANAGEMENT COMPANY LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Confirmation statement made on 2025-09-16 with no updates |
| 22/07/2522 July 2025 | Micro company accounts made up to 2024-12-31 |
| 22/08/2422 August 2024 | Micro company accounts made up to 2023-12-31 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 25/07/2325 July 2023 | Micro company accounts made up to 2022-12-31 |
| 10/01/2310 January 2023 | Appointment of Mr Howard Stirrup as a director on 2023-01-01 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 12/05/2212 May 2022 | Micro company accounts made up to 2021-12-31 |
| 27/01/2227 January 2022 | Termination of appointment of Edith Bowden as a director on 2022-01-20 |
| 01/10/141 October 2014 | 14/09/14 NO MEMBER LIST |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/09/1318 September 2013 | 14/09/13 NO MEMBER LIST |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/09/1215 September 2012 | 14/09/12 NO MEMBER LIST |
| 23/09/1123 September 2011 | 14/09/11 |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED HILARY MARY KEENAN |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/09/1021 September 2010 | 14/09/10 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DWYNWEN BERRY / 01/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDITH BOWDEN / 01/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DYLAN MARCUS EDWARDS / 01/09/2010 |
| 26/09/0926 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/09/0921 September 2009 | ANNUAL RETURN MADE UP TO 14/09/09 |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR BETTY COLLINS |
| 23/09/0823 September 2008 | ANNUAL RETURN MADE UP TO 14/09/08 |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED EDITH BOWDEN |
| 18/09/0818 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 08/10/078 October 2007 | ANNUAL RETURN MADE UP TO 14/09/07 |
| 26/06/0726 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: G OFFICE CHANGED 04/10/06 FLAT 3 PLAS HELYG THE OLD TANNERY WILLOW ST LLANRWST GWYNEDD LL26 0ES |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | ANNUAL RETURN MADE UP TO 14/09/06 |
| 04/10/064 October 2006 | SECRETARY RESIGNED |
| 26/09/0626 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/11/054 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/10/0514 October 2005 | ANNUAL RETURN MADE UP TO 14/09/05 |
| 01/11/041 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/10/048 October 2004 | ANNUAL RETURN MADE UP TO 14/09/04 |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/10/036 October 2003 | ANNUAL RETURN MADE UP TO 14/09/03 |
| 31/10/0231 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0231 October 2002 | ANNUAL RETURN MADE UP TO 14/09/02 |
| 26/10/0126 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | ANNUAL RETURN MADE UP TO 14/09/01 |
| 12/10/0112 October 2001 | REGISTERED OFFICE CHANGED ON 12/10/01 |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/10/0012 October 2000 | ANNUAL RETURN MADE UP TO 14/09/00 |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/09/9921 September 1999 | ANNUAL RETURN MADE UP TO 14/09/99 |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | SECRETARY RESIGNED |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/10/989 October 1998 | ANNUAL RETURN MADE UP TO 14/09/98 |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/09/9717 September 1997 | ANNUAL RETURN MADE UP TO 14/09/97 |
| 16/09/9616 September 1996 | ANNUAL RETURN MADE UP TO 14/09/96 |
| 16/05/9616 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
| 26/02/9626 February 1996 | DIRECTOR RESIGNED |
| 22/09/9522 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 19/09/9519 September 1995 | ANNUAL RETURN MADE UP TO 14/09/95 |
| 25/10/9425 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/09/9423 September 1994 | ANNUAL RETURN MADE UP TO 14/09/94 |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/10/9325 October 1993 | ANNUAL RETURN MADE UP TO 14/09/93 |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/10/921 October 1992 | ANNUAL RETURN MADE UP TO 14/09/92 |
| 27/09/9127 September 1991 | ANNUAL RETURN MADE UP TO 23/09/91 |
| 04/06/914 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/05/9122 May 1991 | REGISTERED OFFICE CHANGED ON 22/05/91 FROM: G OFFICE CHANGED 22/05/91 FLAT 5 THE OLD BREWERY WILLOW STREET LLANRWST GWYNEDD LL26 0ES |
| 22/05/9122 May 1991 | ANNUAL RETURN MADE UP TO 23/09/90 |
| 07/01/917 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/9021 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/12/9013 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/04/9023 April 1990 | ANNUAL RETURN MADE UP TO 23/09/89 |
| 09/02/909 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/11/899 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/11/899 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/896 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/02/8822 February 1988 | ANNUAL RETURN MADE UP TO 10/02/88 |
| 25/11/8725 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 21/08/8621 August 1986 | CERTIFICATE OF INCORPORATION |
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